Russell Lambess Limited, a registered company, was registered on 04 Dec 2002. 9429036213573 is the NZBN it was issued. The company has been supervised by 2 directors: David Haddo Reynolds Teape - an active director whose contract began on 04 Dec 2002,
Adrienne Letitia Teape - an active director whose contract began on 04 Dec 2002.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service).
Russell Lambess Limited had been using 101 Wairau Road, Takapuna, Auckland as their service address until 20 Jan 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & service address used from 06 Dec 2023
Previous addresses
Address #1: 101 Wairau Road, Takapuna, Auckland, 0627 New Zealand
Service address used from 07 Dec 2015 to 20 Jan 2023
Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 09 Mar 2012 to 07 Dec 2015
Address #3: Bkr C/- Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, 1140 New Zealand
Registered & physical address used from 11 Nov 2010 to 09 Mar 2012
Address #4: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland 1140 New Zealand
Registered address used from 19 Feb 2009 to 11 Nov 2010
Address #5: C/-bkr Walker Wayland, Level 2, 53 Fort Street, Auckland 1140 New Zealand
Physical address used from 24 Dec 2007 to 11 Nov 2010
Address #6: Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland
Registered address used from 29 Jun 2006 to 19 Feb 2009
Address #7: Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland
Physical address used from 29 Jun 2006 to 24 Dec 2007
Address #8: Whaley & Harris, 217 Great South Road, Greenlane, Auckland
Physical address used from 06 Dec 2004 to 29 Jun 2006
Address #9: 6 Riverview Road, Panmure, Auckland
Physical address used from 04 Dec 2002 to 06 Dec 2004
Address #10: Whaley & Harris, 217 Great South Road, Greenlane, Auckland
Registered address used from 04 Dec 2002 to 29 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Teape, Adrienne Letitia |
Cockle Bay Auckland 2014 New Zealand |
04 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Teape, David Haddo Reynolds |
Cockle Bay Auckland 2014 New Zealand |
04 Dec 2002 - |
David Haddo Reynolds Teape - Director
Appointment date: 04 Dec 2002
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Sep 2015
Adrienne Letitia Teape - Director
Appointment date: 04 Dec 2002
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Sep 2015
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